Category: z-Exclude

UK announces sanctions targeting 92 new individuals and entities

On the 26 September 2022, the UK Government announced 92 new sanctions targeting individuals and entities in response to the Russian organised referendums in Ukraine. In connection with the referendums, 33 individuals have been sanctioned including Ivan Kusov, the Minister of Education and Science in the Luhansk People’s Republic, and Sergei Yeliseyev, the Head of Government in Kherson and Vice Admiral of the Russian Navy. The UK also sanctioned IMA Consulting, a PR agency being used in connection with the…

U.S. v. BC Flynn Contracting Corp.

FBI Cautions About Threats to Election Workers Ahead of the November 2022 Midterm Elections

Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme

US / EU / UK Russian Sanctions Updates Effective 5 December 2022: The Import Ban & The G7 Oil Price

As of 5 December 2022, the EU, UK and US have imposed stringent prohibitions on Russian-origin oil related to trade, transportation and services. These new sanctions include: i) wide-ranging import bans on crude oil into the UK and EU; ii) bans on associated ancillary services; and, iii) a price cap of $60 per barrel, making available UK, EU and US services available to third country importers and exporters, so long as the price paid for Russian oil is below that…

FBI Releases 2021 Hate Crime Statistics

ABB Agrees to Pay More Than $315 Million to Resolve Coordinated Global Foreign Bribery Case

FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country

Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach

FBI Conducts Ribbon Cutting Ceremony at Redstone Arsenal for the North Campus and Operations Building

United States Repatriates More Than $20 Million in Assets Stolen by Former Nigerian Dictator

Update on Threats Targeting Historically Black Schools

FBI Releases Third Quarter 2022 Statistics from the National Use-of-Force Data Collection

Man Charged for Participation in LockBit Global Ransomware Campaign

Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion